MDL RESEARCH LIMITED

Company number 04044766

Date	Type	Description	View / Download
11 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Nov 2003	123	£ nc 50000/51000 24/10/03	(1 page)
07 Aug 2003	363a	Return made up to 01/08/03; full list of members	(7 pages)
14 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
06 Aug 2002	363a	Return made up to 01/08/02; full list of members	(7 pages)
26 Mar 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
31 Dec 2001	287	Registered office changed on 31/12/01 from: 2 green street lower sunbury middlesex TW16 6RN	(1 page)
29 Jul 2001	363a	Return made up to 01/08/01; full list of members	(7 pages)
17 May 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
15 May 2001	287	Registered office changed on 15/05/01 from: mezzanine office suite hurst house 157-169 walton road east molesey, surrey KT8 0DX	(1 page)
01 May 2001	123	Nc inc already adjusted 22/11/00	(1 page)
26 Apr 2001	88(2)R	Ad 22/11/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
04 Dec 2000	123	Nc inc already adjusted 22/11/00	(1 page)
30 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
23 Nov 2000	288b	Director resigned	(1 page)
23 Nov 2000	288b	Director resigned	(1 page)
23 Nov 2000	288a	New director appointed	(2 pages)
23 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)